Financial Information And Other Disclosures

Financial Information And Other Disclosures

2023-2024

POSTAL BALLOT

POSTAL BALLOT

Notice of Postal Ballot

Newspaper Advertisements - Dispatch of Notice of Postal Ballot

Voting Results and Scrutinizer's Report on the Postal Ballot

QUARTER - 1

Financial Results

Financial Results

Investor Presentation

Press Release

Earnings Call Recording

Intimation of Earnings Call Recording

Newspaper Publication

Transcript of Earnings call

General Information

EBI Cir. Dtd. 25.05.2023 – Model Tripartite Agreement

Other Stock Exchange Disclosures

Intimation of commencement of commercial production of New Facility at Dahej Manufacturing Plant

Intimation of Investor Meet on 12th May 2023

Intimation of Investor Meet on 13th June 2023

Intimation of schedule of plant visit by Analyst/Investor on Wednesday, 28 June 2023

Closure of Trading Window

Intimation of Board Meeting On 11th July 2023

Reconciliation of Share Capital Audit Report

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Corporate Governance Report

Statement of Investor Complaint

Outcome of the Board Meeting held on 11 July 2023

Fund Raising - Issuance of securities

Shareholding Pattern

Intimation of Board Meeting On 04th August 2023

Intimation for Earning Call On 04th August 2023

Intimation of Schedule of Meeting with Investors

Intimation of Schedule of Meeting with Investor

Statement of Deviation

Monitoring Agency Report

Intimation of Schedule of Meeting with Investor

QUARTER - 2

Financial Results

Financial Results

Investor Presentation

Earnings Call Recording

Intimation of Earnings Call Recording

Newspaper Publication

Transcript of Earnings call

Other Stock Exchange Disclosures

Outcome Of Meeting Of Fund Raising Committee Held On 24 August 2023

Closure of trading window

Intimation for Fund raising committee meeting

Outcome Of Meeting Of Fund Raising Committee Held On 29 August 2023

Announcement under Regulation 30 (LODR)-Qualified Institutional Placement

Outcome Of 01 Meeting Of Fund Raising Committee Held On 29 August 2023

Outcome Of 02 Meeting Of Fund Raising Committee Held On 29 August 2023

Intimation for Sale of Equity Shares of the Company in Open Market to Achieve Minimum Public Shareholding

Shareholding Pattern - Capital Restructuring

Credit Rating

Closure of Trading Window

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Reconciliation of Share Capital Audit Report

Corporate Governance Report

Shareholding Pattern

Statement of Investor Complaint

Intimation of Board Meeting On 02nd November 2023

Intimation for Earning Call On 02nd November 2023

Related Party Transactions PDF H1FY24

Statement of Deviation - IPO

Statement of Deviation - QIP

Monitoring Agency Report - QIP

Monitoring Agency Report - IPO

QUARTER - 3

Other Stock Exchange Disclosures

Intimation under Regulation 30 of SEBI LODR Regulations, 2015 (“SEBI Listing Regulations”) - Annual Maintenance Shutdown

Intimation of Schedule of Meeting with Investors

2022-2023

Agm

Financial Statements of Subsidiaries

Tatva Chintan USA Inc.

Tatva Chintan Europe B.V.

Annual Report

Annual Report 2022-23

Annual Return

Annual Return (MGT-7)

AGM

Communication to Shareholders - Dividend for FY 2022-23 - Intimation on Tax Deduction at source (TDS) / withholding tax on Dividend

Newspaper Advertisement – The 27th AGM of the Company will be held through VC – OAVM (Pre-Dispatch)

Notice of the 27th Annual General Meeting

Business Responsibility and Sustainability Report

Intimation of Record date, Book Closure and Cut-off date

Newspaper Advertisement - The 27th AGM of the Company will be held through VC - OAVM (Post-Dispatch)

Proceedings of 27th Annual General Meeting

Video Recording of 27th Annual General Meeting

Voting Results of 27th Annual General Meeting

Unclaimed Dividend Record FY 2022-23 as per Section 124(2) as on 31.10.2023

Investor Education and Protection Fund (IEPF)

Investor Details Unclaimed Dividend Record upto 31.03.2023 (E-Form IEPF – 2)

QUARTER - 1

Financial Results

Financial Results

Investor Presentation

Press Release

Earnings Call Recording

Intimation of Earnings Call Recording

Newspaper Publication

Transcript of Earnings call

Other Stock Exchange Disclosures

Intimation of Investor's Meet on 11th April 2022

Intimation of Investor's meet on 13th April 2022

Intimation of Investor's meet on 07th May 2022

Intimation of Investor's meet on 26th May 2022

Intimation of Investor's meet on 27th May 2022

Intimation of Investor's meet on 28th June 2022

Closure of Trading Window

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Statement of Investor Complaint

Shareholding Pattern

Reconciliation of Share Capital Audit Report

Corporate Governance Report

Intimation of Board Meeting on 25th July, 2022

Intimation for Earning Call on 25th July 2022

Intimation for Earning Call on 25th July 2022 (Updated Link)

Monitoring Agency Report

Statement of Deviation

QUARTER - 2

Financial Results

Financial Results

Investor Presentation

Press Release

Earnings Call Recording

Intimation of Earnings Call Recording

Newspaper Publication

Transcript of Earnings Call

Other Stock Exchange Disclosures

Credit Rating

Intimation under Regulation 30 read with Point No. 8, Para B of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation of Investor's meet on 28th July 2022

Intimation of Investor meet on 30th August 2022

Intimation of Investor meet on 29th September 2022

Closure of Trading Window Q2 FY23

Intimation of Investor meet on 30th September 2022

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Corporate Governance Report

Statement of Investor Complaint

Reconciliation of Share Capital Audit Report

Shareholding Pattern

Intimation of Board Meeting On 4th November 2022

Intimation for Earning call on 4th November 2022

Statement of Deviation

Monitoring Agency Report

Related Party Transactions HIFY23

QUARTER - 3

QUARTER - 4

Financial Results

Financial Results

Investor Presentation

Press Release

Earnings Call Recording

Intimation of Earnings Call Recording

Newspaper Publication

Transcript of Earnings Call

Other Stock Exchange Disclosures

Intimation of Investor Meet on 15th February 2023

Intimation of Investor Meet on 27th February 2023

Intimation of Investor Meet on 06th March 2023

Closure of Trading Window

Corporate Governance Report

Reconciliation of Share Capital Audit Report

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2023

Statement of Investor Complaint

Certificate under Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015 for the year ended on 31st March 2023

Shareholding Pattern

Intimation of Board Meeting On 05th May 2023

Intimation of initial disclosure of the Company identified as a Large Corporate

Intimation for Earning Call On 05th May 2023

Appointment of Statutory Auditors

Related Party Transactions PDF H2FY23

Statement of Deviation

Monitoring Agency Report

Annual Secretarial Compliance Report(PDF)

Annual Secretarial Compliance Report(XBRL)

2021-2022

Agm

Financial Statements of Subsidiaries

Tatva Chintan USA Inc.

Tatva Chintan Europe B.V.

Annual Report

Annual Report 2021-22

Annual Return

Annual Return (MGT-7)

AGM

Communication to Shareholders -Dividend for FY 2021-22 - Intimation on Tax Deduction at source (TDS) /withholding tax on Dividend

Newspaper Advertisement – The 26th AGM of the Company will be held through VC – OAVM (Pre-Dispatch)

Notice of the 26th Annual General Meeting

Intimation of Record date, Book Closure and Cut-off date

Newspaper Advertisement -The 26th AGM of the Company will be held through VC- OAVM (Post-Dispatch)

Video Recording of 26th Annual General Meeting

Proceedings of 26th Annual General Meeting

Voting Results of 26th Annual General Meeting

Unclaimed Dividend Record FY 2021-22 as per Section 124(2) as on 31.10.2022

QUARTER - 1

Financial Results

Financial Results

Press Release

Transcript of Earning Call

Newspaper Publication

Other Stock Exchange Disclosures

Authoriztion for Materiality of Event

Intimation of Board Meeting On 14th August 2021

Intimation for Earning Call On 15th January 2022

Shareholding Pattern

Credit Rating

QUARTER - 2

Financial Results

Financial Results

Press Release

Newspaper Publication

Transcript of Earning Call

Other Stock Exchange Disclosures

Intimation of Investors Meet On 28th & 30th September 2021

Intimation of Board Meeting On 23rd October 2021

Corporate Governance Report

Statement of Investors Complaint

Reconciliation of Share Capital Audit Report

Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018

Change in Authorization for Materiality of Event

Monitoring agency Report

Statement of Deviation

Resignation of Chief Financial Officer

Closure of trading window

Related Party Transactions H1FY22

Investor's Deck

Shareholding Pattern

QUARTER - 3

QUARTER - 4

Financial Results

Financial Results

Investor Presentation

Press Release

Earnings Call Recording

Intimation of Earnings Call Recording

Newspaper Publication

Transcript of Earnings Call

Other Stock Exchange Disclosures

Intimation of Investor's Meet On 2nd February 2022

Intimation for Updation in Website

Details of Nodal Officer

Intimation of Investor's Meet on 24th & 28th February 2022

Intimation of Investor's Meet on 1st March 2022

Intimation of Investor's Meet on 1st March 2022

Intimation of Investor's Meet on 7th March 2022

Intimation of Investor's Meet on 8th March 2022

Intimation of Investor's Meet on 14th March 2022

Intimation of Investor's Meet on 25th March 2022

Intimation of Investor's Meet on 29th & 30th March 2022

Closure of Trading Window

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Statement of Investor Complaint

Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2022

Reconciliation of Share Capital Audit Report

Shareholding Pattern

Corporate Governance Report

Certificate under Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015 for the year ended on 31st March 2022

Intimation of Board Meeting On 25th April 2022

Intimation of initial disclosure of the Company identified as a Large Corporate

Intimation for Earning Call On 25th April 2022

Monitoring Agency Report

Statement of Deviation

Related Party Transactions XBRL H2FY22

Annual Secretarial Compliance Report

Related Party Transactions PDF H2FY22

Resignation of Company Secretary

Appointment of Company Secretary

Change in Auhtorization for Determination of Materiality of Event

2020-2021

IPO Documents

Red Herring Documents Filed With ROC

Draft Offer Documents filed with SEBI

Corrigendum-Red Herring Documents filed with ROC

Final Offer Documents filed with ROC

Details of Material Creditors

Details of Material Creditors

Annual Report

Annual Report 2020-21

Financial Statements of Subsidiaries

Tatva Chintan USA Inc.

Tatva Chintan Europe B.V.

Annual Return

Annual Return (MGT-7)

AGM

Newspaper Advertisement – The 25h AGM of the Company will be held through VC – OAVM (Pre-Dispatch)

Notice of the 25th Annual General Meeting

Intimation of Book Closure and Cut-off date

Newspaper Advertisement -The 25th AGM of the Company will be held through VC- OAVM (Post-Dispatch)

Corrigendum for Annual Report & Book Closure

Proceedings of 25th Annual General Meeting

Voting Results of 25th Annual General Meeting

Video Recording of 25th Annual General Meeting

2019-2020

Annual Return

Annual Return (MGT-7)

2018-2019

Annual Return

Annual Return (MGT-7)